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FullTilt Poker and FTC Cooperate in Utah Scam
Posted 2/12/11 : Litigation launched against I Works and others
A story that originally surfaced in eCommerce-Journal late December concerning a legal action launched by the US Federal Trade Commission appears to be gaining traction in online media this week following reports that a major online poker company has assisted the Commission in its investigation.
Full Tilt Poker is an internet venue where the central figure in the FTC action, a Utah man identified as Jeremy Johnson, allegedly gambled away some of the money that he appears to have obtained by questionable means.
It is claimed that he did so despite FTC warnings designed to preserve the assets in question.
The original disclosures reported a "...nationwide scam scheme that defrauds millions of Americans under guise of governmental help" and noted that the US Federal Trade Commission had filed a lawsuit with the US District for Nevada.
The litigation requested an injunction against a widespread Internet-based enterprise that allegedly made some $275 million by luring customers into trial memberships for bogus government grants and money-making schemes, then repeatedly charged them monthly fees for memberships they never ordered.
The Commission sought to halt the operation and secure the return of the unauthorised client fees that had been siphoned off.
"No consumer should be sucker-punched into making payments for products they don't know about and don't want," FTC Chairman Jon Leibowitz said in a statement.
The FTC named Johnson as the alleged owner of I Works in Utah, along with nine other defendants, nine additional companies and 51 shell companies.
The Commission charged the defendants with violating the FTC Act by misrepresenting that government grants are available for paying personal expenses, that consumers are likely to obtain grants by using the defendants' program, that users of their money-making products will earn substantial income and that their offers are free or risk free.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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